Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors at their meeting held on Saturday August 31 2024 at 03.30 P.M. at the registered office of the company at Office Block First Floor Pl. No. 237/2 & 3 Sub Pl. No. A/25 Central Park Soc. G.I.D.C. Pandesara Surat-394221 inter alia transacted following Businesses:as document attached herewith.The Board meeting commenced at 03.00 P.M. and concluded at 04.10 P.M.Kindly take the above information on record and oblige.
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